Singapore
Why is this normal:
One of Asia’s most prestigious financial centers, with a highly reputable jurisdiction. Nominee services are widely used in international structuring.
Peculiarities:
– A minimum of one resident director (often nominee) is required.
– Popular for Asian holdings, family offices, and venture capital structures
– Strict regulation, yet flexibility for international business
– The prestige of the jurisdiction compensates for the use of nominees
Regulation:
High compliance standards, mandatory disclosure of beneficiaries to regulators, but confidentiality from the public.